
AGM/EGM3 Sept 2026, 05:20 pm
Nukleus Office Solutions Announces 7th AGM on Sep 25, 2026
AI Summary
Nukleus Office Solutions Ltd has announced its 7th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice, along with an explanatory statement, is enclosed and forms part of the Annual Report for FY 2025-26. Key agenda items include the adoption of the audited financial statements for FY 2025-26, the re-appointment of Mr. Nipun Gupta as a Director retiring by rotation, and the approval of the NUKLEUS OFFICE SOLUTIONS LIMITED Employee Stock Option Scheme – I 2026 (ESOP Scheme), which proposes granting 2,01,600 options.
Key Highlights
- 7th AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 audited financial statements.
- Mr. Nipun Gupta to be re-appointed as Director.
- Proposal to approve ESOP Scheme 2026 with 2,01,600 options.
- Annual Report FY 2025-26 available on company website.
Price Impact
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